Joseph Burley Holdings Limited in Crewe, CW1 6EG

Description

Data updated on: 01-11-2023

Joseph Burley Holdings started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07166833. This particular firm has been prospering for fourteen years and it's currently active. The firm's headquarters is located in Crewe at Eurocard Centre Herald Park. Anyone could also locate the firm by the area code : CW1 6EG. This firm is known as Joseph Burley Holdings Limited. However, it also was registered as Wakeco (414) until the company name got changed 14 years from now. This enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. Joseph Burley Holdings Ltd released its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was submitted on 2023-06-10.

Regarding to the following company, most of director's assignments have so far been carried out by Timothy M. and William H.. When it comes to these two executives, William H. has managed company the longest, having been a vital addition to directors' team since 2019-10-31.

Previous company's names
Joseph Burley Holdings Limited 2010-03-10
Wakeco (414) Limited 2010-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	200 364	198 771	191 203	212 415

Balance Sheet
Cash Bank On Hand				993	1 509	268
Net Assets Liabilities				212 415	192 751	221 818
Cash Bank In Hand	147	126	146	994
Net Assets Liabilities Including Pension Asset Liability	200 364	198 771	191 203	212 415

Capital & Reserves
Called Up Share Capital	180 724	180 728	180 728	180 728
Profit Loss Account Reserve	19 640	18 043	10 475	31 687
Shareholder Funds	200 364	198 771	191 203	212 415

Other Financial Data
Amounts Owed To Related Parties				249 142	311 010
Bank Borrowings				115 421	70 438
Creditors				115 421	70 437	24 278
Investments Fixed Assets	760 091	760 091	630 091	630 091	630 091	630 091
Investments In Subsidiaries				630 091	630 091
Net Current Assets Liabilities	-240 657	-429 920	-279 447	-302 255	-366 903	-383 995
Other Creditors				10 087	780	1 485
Ownership Interest In Subsidiary Percent				100	100
Total Assets Less Current Liabilities	519 434	330 171	350 644	327 836	263 188	246 096
Total Borrowings				115 421	70 438
Amounts Owed To Group Undertakings					311 010	326 134
Bank Borrowings Overdrafts					70 437	24 278
Investments In Group Undertakings					630 091	630 091
Other Taxation Social Security Payable					11 638	11 660
Trade Creditors Trade Payables					1	1
Creditors Due After One Year	319 070	131 400	159 441	115 421
Creditors Due Within One Year	240 804	430 046	279 593	303 249
Fixed Assets	760 091	760 091	630 091	630 091
Instalment Debts Due After5 Years	142 600
Number Shares Allotted	180 724	180 728	180 728	180 728
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Value Shares Allotted	180 724	180 728	180 728	180 728

Company staff

Timothy M.

Role: Director

Appointed: 14 April 2022

Latest update: 30 January 2024

The companies with significant control over this firm are as follows: Radius Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Herald Park, Herald Drive, CW1 6EG.

Radius Limited

Address: Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England

Legal authority The Laws Of England And Wales

Legal form Private Limited Company

Notified on 31 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Matthew M.

Notified on 23 February 2017

Ceased on 31 October 2019

Nature of control:

1/2 or less of shares

Steven B.

Notified on 23 February 2017

Ceased on 31 October 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	22 February 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
End Date For Period Covered By Report	2017-10-31
Annual Accounts 26 February 2015
Date Approval Accounts	26 February 2015

Joseph Burley Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy M.

William H.

Timothy O.

Matthew M.

Steven B.

John B.

People with significant control

Radius Limited

Matthew M.

Steven B.

Accounts Documents

Company filings

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